UK Companies House feature
GS FUNDING EUROPE
Profile
- Company number
- 05308312
- Status
- Active
- Incorporation
- 2004-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- GLQ Holdings (UK) Ltd · UK
Significant events
- “The directors declared and paid an interim dividend of US$25.0 million (31 December 2023: US$37.6 million).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | — | — |
| BINGHAM, Oliver John | Director | 2022-09-12 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2016-08-10 | Dec 1973 | Indian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-19 | 2008-11-06 |
| KELLY, Thomas | Secretary | 2013-08-01 | 2025-07-10 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-04-07 | 2011-06-30 |
| RINZLER, Michael Franklin | Secretary | 2005-01-28 | 2008-01-22 |
| RUSSELL, Nicholas David | Secretary | 2004-12-08 | 2012-08-17 |
| ALLEN, Mark Anthony | Director | 2008-02-29 | 2013-06-26 |
| AUERBACH, Neil | Director | 2005-01-28 | 2006-05-01 |
| BINGHAM, Oliver John | Director | 2013-08-01 | 2021-02-05 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2021-02-05 | 2023-11-10 |
| CURLE, Piers Noel Ormiston | Director | 2007-07-25 | 2008-12-10 |
| DAVIES, Stephen | Director | 2004-12-08 | 2009-01-15 |
| DHESI, Balvir | Director | 2021-02-05 | 2022-02-09 |
| GASSON, William Thomas | Director | 2005-10-19 | 2020-10-16 |
| HOLMES, Michael | Director | 2013-08-01 | 2016-05-10 |
| HUGO, David Johan | Director | 2007-07-25 | 2013-06-13 |
| MCDONOGH, Dermot William | Director | 2004-12-08 | 2008-02-29 |
| SCOBIE, Stephen Blackwood | Director | 2004-12-08 | 2020-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors Vii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-15 | Active |
| Gs Funding Europe Vi Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-05 | Ceased 2021-12-15 |
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-05 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-13 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-10 | TM01 | officers | termination director company with name termination date |
| 2021-12-23 | RESOLUTIONS | resolution | resolution |
| 2021-12-22 | MA | incorporation | memorandum articles |
| 2021-12-22 | RESOLUTIONS | resolution | resolution |
| 2021-12-22 | RESOLUTIONS | resolution | resolution |
| 2021-12-22 | RESOLUTIONS | resolution | resolution |
| 2021-12-22 | RESOLUTIONS | resolution | resolution |
| 2021-12-20 | SH10 | capital | capital variation of rights attached to shares |
| 2021-12-20 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.